Case_Name:
USA v Edward J.S. Picardi
Category:
Income Tax Evasion
Subcategory:
Records & Reports on Foreign Financial or Agency Transactions
Case_Type:
CRIMINAL
Judge:
Viken
Year_Filed:
2 010
Division:
Western
Case_Number:
10-50092
Date_Submitted:
Thursday, October 4, 2012
Document:
